Excaliber Holdings Limited

Company Name	Excaliber Holdings Limited
Company Status	Dissolved
Company Number	02967872
Category	Private Limited Company
Incorporation Date	14 September 1994(29 years, 7 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)
Previous Name	LBN London Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Nigel Thomas
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2002(7 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (closed 29 November 2005)
Role	Accountant
Country of Residence	United Kindgom
Correspondence Address	South West House Weston Road Bath Avon BA1 2XU

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(10 years, 2 months after company formation)
Appointment Duration	12 months (closed 29 November 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	214 Barry Road East Dulwich London SE22 0JS

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	21 July 2000(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mr Paul John Hughes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	96 Burnham Road Leigh On Sea Essex SS9 2JS

Secretary Name	Nicholas Rowe
Nationality	British
Status	Resigned
Appointed	20 September 1994(6 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 08 August 1995)
Role	Company Director
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(10 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2001)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Resigned
Appointed	08 August 1995(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1998(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 May 2002)
Role	Chartered Accountant
Correspondence Address	28 Brabourne Rise Beckenham Kent BR3 6SG

Secretary Name	Pandora Sharp
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 July 2000)
Role	Company Director
Correspondence Address	Flat 9 Da Vinci Court 1 Rossetti Road London SE16 3EA

Director Name	Madeleine Paule Martine Slater
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2004)
Role	Assistant Company Secretary
Correspondence Address	67 Netherby Park Weybridge Surrey KT13 0AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 September 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,000

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
5 July 2005	Application for striking-off (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
17 March 2004	Secretary's particulars changed (1 page)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
8 September 2003	Return made up to 31/08/03; full list of members (7 pages)
17 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 May 2002	New director appointed (3 pages)
28 May 2002	Director resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (7 pages)
18 June 2001	New director appointed (4 pages)
18 June 2001	Director resigned (1 page)
23 March 2001	Secretary's particulars changed (1 page)
11 September 2000	Full accounts made up to 31 March 2000 (7 pages)
6 September 2000	Return made up to 31/08/00; full list of members (5 pages)
30 August 2000	New secretary appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 133 houndsditch london EC3A 7AH (1 page)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Location of register of members (1 page)
18 May 2000	Director's particulars changed (1 page)
16 September 1999	Return made up to 14/09/99; no change of members (5 pages)
9 September 1999	Secretary's particulars changed (1 page)
17 August 1999	Full accounts made up to 31 March 1999 (6 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
2 October 1998	Return made up to 14/09/98; full list of members (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (7 pages)
28 April 1998	New director appointed (2 pages)
21 April 1998	Director resigned (1 page)
23 January 1998	Full accounts made up to 31 March 1997 (6 pages)
25 September 1997	Return made up to 14/09/97; no change of members (5 pages)
22 October 1996	Full accounts made up to 31 March 1996 (6 pages)
19 September 1996	Return made up to 14/09/96; no change of members (5 pages)
23 November 1995	Company name changed lbn london LIMITED\certificate issued on 24/11/95 (4 pages)
17 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
9 October 1995	Return made up to 14/09/95; full list of members (12 pages)
14 September 1995	Full accounts made up to 31 March 1995 (6 pages)
11 August 1995	Secretary resigned (4 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New secretary appointed (2 pages)
24 May 1995	Accounting reference date notified as 31/03 (1 page)

Excaliber Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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